Tapia Martinez Isabel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EBN BANCO DE NEGOCIOS SA, EBN SECURITIES SOCIEDAD DE VALORES SA

Summary

Tapia Martinez Isabel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of EBN BANCO DE NEGOCIOS SA (Madrid) since 30 January 2018. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 30 January 2018, at EBN BANCO DE NEGOCIOS SA; the most recent began on 31 January 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Roldan Alegre Jose Maria, Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel and 8 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 30/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

Companies · former (1)

Former Apoderado · from 31/01/2018 to 07/02/2020

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2017 · capital €2,540,000 · 11 BORME filings

Corporate purpose: 1. La prestación de los siguientes servicios de inversión: a) La recepción y transmisión de órdenes de clientes en relación con uno o más instrumentos financieros. b) La ejecución de dichas órdenes por cuenta de clientes. c) La negociación…

A87889713 · Madrid

Timeline (5)

  1. 21/11/2022Appointed Apoderado Solidario of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 07/02/2020Ceased as Apoderado of EBN SECURITIES SOCIEDAD DE VALORES SA · Madrid
  3. 26/04/2019Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  4. 31/01/2018Appointed Apoderado of EBN SECURITIES SOCIEDAD DE VALORES SA · Madrid
  5. 30/01/2018Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid

Co-directors (11)

EBN BANCO DE NEGOCIOS SA

Network map

14 nodes Person Company
tapia-martinez-isabelEBN BANCO DE NEGOCIOS SAEBN BANCO DE NEGOCIO…ROLDAN ALEGRE JOSE MARIAROLDAN ALEGRE JOSE M…OSORIO ITURMENDI ALFONSOOSORIO ITURMENDI ALF…FERNANDEZ DE LA ROSA ANA ISABELFERNANDEZ DE LA ROSA…LOPEZ ROA ANGEL LUISLOPEZ ROA ANGEL LUISMEDRANO ARANGUREN MARIA LUZMEDRANO ARANGUREN MA…CAM CAPITAL SACAM CAPITAL SACASERO ECHEVERRI MARIA DEL ROSARIOCASERO ECHEVERRI MAR…CASERO ECHEVERRI ROSARIOCASERO ECHEVERRI ROS…LINDE CIRUJANO FRANCISCOLINDE CIRUJANO FRANC…FERNANDEZ VALBUENA SANTIAGOFERNANDEZ VALBUENA S…GOMEZ PEREZAGUA RAFAELGOMEZ PEREZAGUA RAFA…GONZALEZ PEÑA TOMASGONZALEZ PEÑA TOMAS

Identity matched by name · homonyms possible.